XUNELY LIMITED
Company number 03553481 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2013 | View document |
| 8 Jan 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 10 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012 | View document |
| 10 Apr 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 2 Apr 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Mar 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 5 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COCKER | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY MINNICK | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWENT | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATHER | View document |
| 25 Jan 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 17 Jan 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT 5 SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1DQ ENGLAND | View document |
| 12 Jan 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008798,00009700 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WILLIAMS | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR JAMES COCKER | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR FABRICE NOTTIN | View document |
| 28 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM RYMAN HOUSE 5 SWALLOWFIELDS WAY HAYES MIDDLESEX UB3 1DQ | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HOLT MATHER | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MS BEVERLEY ANN WILLIAMS | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELLEN MINNICK / 27/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANN MANTZ | View document |
| 1 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY FOSTER | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BELFER | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FOSTER / 30/06/2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MINNICK / 07/02/2008 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FABRICE NOTTIN / 07/02/2008 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARWENT / 07/02/2008 | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 20 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 19 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04 | View document |
| 25 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Jun 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 19/07/01 | View document |
| 12 Oct 2001 | US$ NC 1000/2000 19/07/01 | View document |
| 12 Oct 2001 | S-DIV 19/07/01 | View document |
| 12 Oct 2001 | SUBDIVIDE ALL US$ SHARE 19/07/01 | View document |
| 26 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | S366A DISP HOLDING AGM 13/12/00 | View document |
| 24 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Feb 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | �621 03/03/99 | View document |
| 10 Mar 1999 | ALTER MEM AND ARTS 03/03/99 | View document |
| 10 Mar 1999 | NC INC ALREADY ADJUSTED 03/03/99 | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 1 Jul 1998 | ADOPT MEM AND ARTS 17/06/98 | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: G OFFICE CHANGED 12/06/98 BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |